Advanced company searchLink opens in new window

TARMAC PROPERTIES LIMITED

Company number 00802441

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 183,351,732
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Oct 2022 TM01 Termination of appointment of Richard John Wood as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Ruth Sarah Button as a director on 30 September 2022
12 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
24 Aug 2022 PSC05 Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
22 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
18 Aug 2022 CH02 Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
15 Aug 2022 AD01 Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
23 Dec 2021 PSC02 Notification of Tarmac Trading Limited as a person with significant control on 17 December 2021
23 Dec 2021 PSC07 Cessation of Tarmac Holdings (Thl) Limited as a person with significant control on 17 December 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 AP01 Appointment of Richard John Wood as a director on 9 April 2021
22 Apr 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
17 Dec 2019 CH01 Director's details changed for Mr Michael John Choules on 21 November 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates